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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 Dear Sir/ Madam, Sub: - COMPLIANCE UNDER REGULATION 39(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 In pursuance of Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the below mentioned share certificate pertaining to the shares of the Company have been reported as lost/ non receipt of share certificate and the request for issue of duplicate share certificate have been received
23-12-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Disclosure Under Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, Sub: Disclosure under Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, please find enclosed disclosure of Related Party Transactions for the half-year ended September 30, 2022. Kindly take the same on record.
24-11-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 PUBLICATION OF FINANCIAL RESULTS IN NEWSPAPER.
13-11-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Outcome for Outcome Of The Board Meeting Held On November 11, 2022

 Sub: Outcome of the Board Meeting held on November 11, 2022 Ref: Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Friday day, November 11, 2022 at 1:00 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia Considered and approved Un-audited Financial Statements for the quarter and half year ended September 30, 2022 along with Limited Review Report as recommended by the Audit Committee The Board has taken on record that the Mr. Toby Antony (DIN. 06982568) as Independent Director has completed his tenure and is not reappointed as he has completed two consecutive terms. The meeting of the Board commenced at 1.00 pm and concluded at 1:30 pm
11-11-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Results- Financial Results For The Half Year And Quarter Ended September 30, 2022

 Sub: Outcome of the Board Meeting held on November 11, 2022 Dear Sir/Ma'am, With reference to the above cited subject, We would like to inform you that the Board of Directors in its Meeting held on Friday day, November 11, 2022 at 1:00 P.M. at the Corporate Office of the Company at 1st Floor, Anjana Complex, Aroor-Vyttila Bypass Road, Kundanoor, Ernakulam - 682 304, with video conference facility available, inter-alia Considered and approved Un-audited Financial Statements for the quarter and half year ended September 30, 2022 along with Limited Review Report as recommended by the Audit Committee The Board has taken on record that the Mr. Toby Antony (DIN. 06982568) as Independent Director has completed his tenure and is not reappointed as he has completed two consecutive terms. The meeting of the Board commenced at 1.00 pm and concluded at 1:30 pm
11-11-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Board Meeting Intimation for Intimation Of 4Th Board Meeting For The FY 2022-23 To Be Held On November 11,2022

 TECIL CHEMICALS & HYDRO POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve Subject: Intimation of 4th Board meeting for the FY 2022-23 to be held on November 11,2022 Dear Sir/ Ma'am, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Friday, November 11, 2022 at 1:00 PM at 1st Floor, Anjana complex, Vytilla Aroor Bye Pass Road, Kundannoor, Kochi, Kerala- 682304, with video conference facility available, to transact the following business: 1. To consider and approve the Statements of Un-Audited Financial Results for the quarter and half year ended September 30, 2022. 2. To place and take on record the Limited Review Report from S R Pai & Co. on Un-Audited Financial Results for the quarter and half year ended September 30, 2022. 3. Any other Business with the permission of the Chair.
02-11-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Muhammed Rishad MustafaDesignation :- Company Secretary and Compliance Officer
12-10-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Sub: - Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended September 30, 2022. Dear Sir/Madam, In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we herewith enclose the Certificate received from M/s. Cameo Corporate Services Limited, the Registrar and Transfer Agent of the Company, for the Quarter ended September 30, 2022. Kindly take the same on record.
12-10-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Voting Results of 77th Annual General Meeting (AGM) and Scrutinizer's Report
02-10-2022
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TECIL CHEMICALS & HYDRO POWER LTD. - 506680 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Sub: Proceedings of 77th Annual General Meeting of the company Dear Sir/Ma'am, Pursuant to regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of Annual General Meeting held on 30th September, 2022 at Nivedya Banquet Hall, Near St. Johns Puthenpally, MC Road Chingavanam, Dist. Kottayam - 686 531. This is for your information and records.
30-09-2022
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